NCA bolsters resources as SARs rocket and criticism mountsBy Ellesheva Kissin
September 20, 2023
The National Crime Agency’s newly-launched portal is supposed to improve the processing of suspicious activity reports – but concerns are being raised over its ability to handle more than a million filings this year.
SARs submitted by bankers and other business professionals to the UK’s law enforcement agency ...
The UK prudential regulator is considering whether or not to copy US regulators and delay bank capital hikes, but UK banks are urging the regulator to resist and follow the...Read more